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Wonders Information Co.,Ltd. — Investor Relations & Filings

Ticker · 300168 ISIN · CNE100000ZD6 LEI · 300300K8XDZQU1VNE177 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 2,976 across all filing types
Latest filing 2023-04-24 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300168

About Wonders Information Co.,Ltd.

https://www.wondersgroup.com

Wonders Information Co.,Ltd. is a technology enterprise specializing in the development of smart city solutions and digital transformation services. The company focuses on providing comprehensive software systems and technical integration for public services, including healthcare, social security, and government administration. Its core offerings include the "Health Cloud" and "City Cloud" platforms, which facilitate data-driven decision-making and streamlined service delivery for urban management. Wonders Information leverages advanced technologies such as big data, cloud computing, and artificial intelligence to build integrated digital ecosystems. By modernizing public infrastructure and enhancing administrative efficiency, the company supports the development of intelligent urban environments and the digitalization of essential social services.

Recent filings

Filing Released Lang Actions
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and "内部控制评价报告" (Internal Control Evaluation Report) for the fiscal year ending December 31, 2022. It includes detailed descriptions of the internal control responsibilities of management and auditors, the scope of internal control evaluation, the standards used for defect identification, and the conclusions on the effectiveness of internal controls. The document is issued by a registered accounting firm and includes an assurance opinion on the effectiveness of internal controls over financial reporting. It is a standalone audit-related report focusing on internal control effectiveness rather than a full annual report or financial statement. It does not contain full financial statements or comprehensive annual financial performance but is a specialized audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length is over 10,000 characters, indicating it is a full report, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2022
2023-04-24 Chinese
2022年度营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) on the 2022 annual operating revenue deduction statement of 万达信息股份有限公司. It includes an auditor's opinion and references the audited financial statements for the year ended December 31, 2022. The report is issued by a certified public accounting firm and provides assurance on the revenue deduction statement in accordance with relevant Shenzhen Stock Exchange rules. The document is not the full annual report or financial statements but a standalone audit-related assurance report focused on a specific financial schedule (营业收入扣除情况表). This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report, not the full annual report (10-K) or a simple announcement. The document length is 2421 characters, which is consistent with a detailed audit report rather than a brief announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-24 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for the fiscal year 2022, covering the period from January 1, 2022, to December 31, 2022. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, income statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes indicates this is a full audit report with financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. FY 2022
2023-04-24 Chinese
提名委员会工作细则(2023年4月)
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board nomination committee, focusing on governance and management nomination processes. There are no financial statements, earnings data, or regulatory filings mentioned. The content is about internal governance practices and board management. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2346 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2023-04-24 Chinese
董事会秘书工作细则(2023年4月)
Governance Information Classification · 95% confidence The document is titled '万达信息股份有限公司 董事会秘书工作细则' which translates to 'Wanda Information Co., Ltd. Board Secretary Work Rules'. It details the duties, qualifications, appointment and removal procedures, and legal responsibilities of the company's board secretary. The content focuses on governance practices and internal rules related to the board secretary role, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4158 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-04-24 Chinese
2022年度独立董事述职报告(麻志明)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from the company 万达信息股份有限公司. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, investigations, committee work, and efforts to protect investor rights during the year 2022. The content is a narrative report on the independent director's duties and oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy solicitation. This type of document is a management or board-related report focusing on governance and oversight activities by an independent director. Therefore, the most appropriate classification is "Board/Management Information (MANG)" which covers announcements related to board or senior management activities and reports.
2023-04-24 Chinese

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